Consolidated Scrutinizer''s Report on remote e-voting & e-voting for the 38th annual general meeting of the Oasis Securities Limited.
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The 38th Annual General Meeting of Oasis Securities Ltd was held on Monday, July 28, 2025, at 11:00 AM at the company's corporate office in Jaipur. However, the Board of Directors decided on the same day to treat the AGM as adjourned, with no transactions discussed during the meeting. The decision was taken due to what the filing describes as 'technical and legal irregularity.' As a result, no voting results have been declared by the Scrutinizer, Sandeep Kumar Jain of ARMS & Associates LLP. The Board has approved reconvening the adjourned AGM in compliance with applicable laws, though no new date has been announced in this filing.
Shareholders will have to wait for the reconvened AGM to vote on any resolutions, and no decisions from this meeting have taken effect. The adjournment over legal/technical issues may create short-term uncertainty, but is unlikely to materially affect the stock given the company's small scale.